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STERECYCLE (ROTHERHAM) LTD

Company number 04393028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2015 BONA Bona Vacantia disclaimer
12 May 2015 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2014 4.68 Liquidators' statement of receipts and payments to 18 June 2014
02 Jul 2013 2.24B Administrator's progress report to 19 June 2013
28 Jun 2013 600 Appointment of a voluntary liquidator
19 Jun 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 Apr 2013 2.24B Administrator's progress report to 17 March 2013
03 Dec 2012 2.23B Result of meeting of creditors
09 Nov 2012 2.17B Statement of administrator's proposal
16 Oct 2012 2.16B Statement of affairs with form 2.14B/2.15B
26 Sep 2012 AD01 Registered office address changed from Lower Ground Floor 32 Grosvenor Gardens London SW1W 0DH United Kingdom on 26 September 2012
24 Sep 2012 2.12B Appointment of an administrator
09 Aug 2012 AA Full accounts made up to 31 March 2012
02 Jul 2012 AD01 Registered office address changed from 2nd Floor 125 Kensington High Street London W8 5SF on 2 July 2012
22 Jun 2012 TM01 Termination of appointment of Brian Morrison Count as a director on 31 May 2012
10 Apr 2012 MG01 Duplicate mortgage certificatecharge no:4
10 Apr 2012 MG01 Duplicate mortgage certificatecharge no:4
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 3,347.9
13 Mar 2012 AP01 Appointment of Mr Richard Anthony Moulson as a director on 20 September 2011
28 Nov 2011 AA Full accounts made up to 31 March 2011
22 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Sep 2011 TM02 Termination of appointment of Adrian Trevor Howe as a secretary on 12 September 2011
12 Sep 2011 TM01 Termination of appointment of Adrian Trevor Howe as a director on 12 September 2011